DOSSIERS / PHILIPPE GARCIA
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Sole trader dossier

PHILIPPE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510804503 · 510804503 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE GARCIA
fr_inpi
510804503
fr_inpi
active
fr_inpi
2009-03-01
fr_inpi
42 AV JEAN MERMOZ, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE GARCIA (principal) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100